Halfords Commercial Fleet Services Limited

Active00531793 Private limited company
Incorporated
6 April 1954 (72 years)
Previously known as
Lodge Tyre Company Limited(the) (until 1 April 2026)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
West Midlands
Address
Icknield Street Drive
Washford West
Redditch
B98 0DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born November 1979
Director · Appointed 16 April 2025
British
Born February 1969 (57)
Director · Appointed 4 October 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 4 October 2022
Officer history (14 former)
19 October 2026
Resigned Mcshane, Christopher as Director
16 October 2026
Appointed Caie, Anthony John Laurence as Director
17 March 2026
Appointed Mcshane, Christopher as Director
16 April 2025
Appointed Birch, Henry Benedict as Director
15 April 2025
Resigned Stapleton, Graham Barry as Director
4 October 2022
Appointed Stapleton, Graham Barry as Director
4 October 2022
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
4 October 2022
Appointed Hartley, Johanna Ruth as Director
4 October 2022
Resigned Wickham, Andrew Graham as Secretary
4 October 2022
Resigned O'Brien, Martin James as Director
4 October 2022
Resigned Williams, Anthony John as Director
4 October 2022
Resigned Christmas, Simon Peter as Director
4 October 2022
Resigned Lodge, Martyn Joseph as Director
4 October 2022
Resigned Christmas, Andrew Martin, Dr as Director
3 February 2021
Appointed Wickham, Andrew Graham as Secretary
3 February 2021
Resigned Lodge, Martyn Joseph as Secretary
1 June 2019
Appointed O'Brien, Martin James as Director
1 October 2018
Appointed Williams, Anthony John as Director
25 October 2013
Resigned Lodge, Martin George as Director
23 December 2009
Resigned Clarke, Robert Peter as Director
16 April 2006
Appointed Lodge, Martyn Joseph as Director
1 August 2003
Appointed Lodge, Martyn Joseph as Secretary
1 August 2003
Resigned Clarke, Robert Peter as Secretary
1 August 1999
Resigned Lodge, George Edmund as Director
15 December 1994
Appointed Christmas, Andrew Martin, Dr as Director
15 December 1994
Appointed Christmas, Simon Peter as Director
7 October 1993
Resigned Lodge, Catherine Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14150432
Former controllers (2)
27 September 2022
Ceased Teams Property Holdings Limited — Owns 75–100% of shares
16 September 2022
Ceased Lodge Holdings (UK) Limited — Owns 75–100% of shares

Financials

Net Assets
£8,752,925
up £1,616,996 (23%)
Cash
£1,806,408
down £1,379,073 (43%)
Turnover
£81,976,094
up £13,826,097 (20%)
Profit Before Tax
£1,958,407
down £327,696 (14%)
Employees
425
no change
Debt Ratio
71%
Current Ratio
1.3x
Profit Margin
2%
Return on Equity
18%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 £68,149,997 £81,976,094
Balance sheet detail
20222021
Fixed Assets£3,394,024£3,471,930
Current Assets£26,767,346£22,922,731
Debtors£17,258,395£13,481,296
Cash£1,806,408£3,185,481
Creditors (< 1 year)£20,300,257£17,996,596
Creditors (> 1 year)£830,822£1,151,850
Net Current Assets£6,467,089£4,926,135
Net Assets£8,752,925£7,135,929
Shareholder Funds£8,752,925£7,135,929

Turnover£81,976,094£68,149,997
Cost of Sales£69,192,155£57,928,280
Gross Profit£12,783,939£10,221,717
Admin Expenses£10,793,879£9,290,437
Staff Costs£13,393,309£13,172,160
Operating Profit£2,023,476£2,337,506
Profit Before Tax£1,958,407£2,286,103
Tax£341,411£401,821
Profit for Period£1,616,996£1,884,282

Filings 158

Show all 158 filings

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